NETHAWK SOLUTIONS PVT. LTD.

OVERVIEW - NETHAWK SOLUTIONS PVT. LTD.

Nethawk Solutions Pvt. Ltd. was an unlisted private company incorporated on 19 June, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 1.91 lac.

The current status of Nethawk Solutions Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Nethawk Solutions Pvt. Ltd., per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Nethawk Solutions Pvt. Ltd. is U72200PN2006PTC152046. The registered office of Nethawk Solutions Pvt. Ltd. was at 604, Tower S-4, Cyber City, Magarpatta City, Hadapsar Pune Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - NETHAWK SOLUTIONS PVT. LTD.

---

---

---

---

Directors - NETHAWK SOLUTIONS PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Germain Lamonde and Pierre Plamondon who were appointed on 01 September, 2011. They have been on the board for more than 12 years. The most recently appointed director is Bhamidipati Venkata Subrahmanya Krishnamurthy, who was appointed on 09 January, 2014.

Bhamidipati Venkata Subrahmanya Krishnamurthy has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GERMAIN LAMONDE	Director	01 September, 2011	Other directorships - NETHAWK NETWORKS INDIA PRIVATE LIMITED,  EXFO SALES & SERVICES (INDIA) PRIVATE LIMITED,  EXFO ELECTRO-OPTICAL ENGINEERING INDIA PRIVATE LIMITED,
PIERRE PLAMONDON	Director	01 September, 2011	Other directorships - EXFO INDIA LLP,
BHAMIDIPATI VENKATA SUBRAHMANYA KRISHNAMURTHY	Director	09 January, 2014	Other directorships - EXFO INDIA LLP,  NETHAWK NETWORKS INDIA PRIVATE LIMITED,  EXFO SALES & SERVICES (INDIA) PRIVATE LIMITED,  ALCATEL DEVELOPMENT INDIA PRIVATE LIMITE D,  EXFO ELECTRO-OPTICAL ENGINEERING INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GERMAIN LAMONDE	Director	01 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NETHAWK NETWORKS INDIA PRIVATE LIMITED Director 01 September, 2011 Manufacturing (Machinery & Equipments) EXFO SALES & SERVICES (INDIA) PRIVATE LIMITED Director 27 August, 2019 Trading EXFO ELECTRO-OPTICAL ENGINEERING INDIA PRIVATE LIMITED Director 23 December, 2006 Computer Related Services
PIERRE PLAMONDON	Director	01 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXFO INDIA LLP Body Corporate DP Nominee 04 May, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles
BHAMIDIPATI VENKATA SUBRAHMANYA KRISHNAMURTHY	Director	09 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXFO INDIA LLP Body Corporate DP Nominee 04 May, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles NETHAWK NETWORKS INDIA PRIVATE LIMITED Director 24 July, 2014 Manufacturing (Machinery & Equipments) EXFO SALES & SERVICES (INDIA) PRIVATE LIMITED Director 23 March, 2017 Trading ALCATEL DEVELOPMENT INDIA PRIVATE LIMITE D Director 14 July, 2007 Computer Related Services EXFO ELECTRO-OPTICAL ENGINEERING INDIA PRIVATE LIMITED Director 12 August, 2014 Computer Related Services